| Company Name | Innovii Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06308747 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2007(16 years, 9 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74100 | Specialised design activities |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Peter James Noble |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(1 day after company formation) |
| Appointment Duration | 7 years (closed 05 August 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pavilion Close Seaton Carew Hartlepool Cleveland TS25 2PE |
| Secretary Name | Terressa Jane Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 July 2012) |
| Role | Company Director |
| Correspondence Address | 86 Belmont Gardens Hartlepool Cleveland TS26 9LT |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 10 Pavilion Close Seaton Carew Hartlepool Cleveland TS25 2PE |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 35 at £1 | Peter James Noble 70.00% Ordinary |
|---|---|
| 15 at £1 | Amaldy Holdings LTD 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,232 |
| Cash | £4,560 |
| Current Liabilities | £51,055 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2012 | Termination of appointment of Terressa Noble as a secretary (1 page) |
| 16 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 September 2011 | Registered office address changed from C/O Mr P J Noble 86 Belmont Gardens Hartlepool Cleveland TS26 9LT England on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from C/O Mr P J Noble 86 Belmont Gardens Hartlepool Cleveland TS26 9LT England on 6 September 2011 (1 page) |
| 1 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Peter James Noble on 18 April 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from 34 Gatesgarth Close Bakers Mead Hartlepool TS24 8RB on 14 April 2010 (1 page) |
| 2 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 2 February 2010 | Statement of capital following an allotment of shares on 20 January 2010
|
| 14 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 10 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 10 July 2007 | Incorporation (13 pages) |